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HomeMy WebLinkAbout07-117 Prior Lake Channel Outlet Agreement 4646 Dakota Street S.E. Prior Lake, MN 55372-1714 RESOLUTION 07-117 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN A JOINT POWERS AGREEMENT AND MEMORANDUM OF AGREEMENT FOR THE RESTORATION AND MAINTENANCE OF THE PRIOR LAKE OUTLET CHANNEL. Motion By: Hedberg Second By: Millar WHEREAS, The City of Prior Lake, Prior Lake Spring Lake Watershed District and the City of Shakopee have drafted a Joint Powers Agreements for the maintenance of the Prior Lake outlet channel; and, WHEREAS, The City of Prior Lake, Prior Lake Spring Lake Watershed District, City of Shakopee along with the Shakopee Mdewakanton Sioux Community have drafted a Memorandum of Agreement as a companion agreement for the same purpose; and, WHEREAS, Restoration and maintenance of the Prior Lake outlet channel is consistent with environmental goals set forth in the City Local Surface Water Management Plan and those set forth in the City of Prior Lake 2030 Vision and Strategic Plan. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. The Mayor and City Manager are hereby authorized to sign the Joint Powers Agreement for Construction, Use, Operation, and Maintenance of the Prior Lake Outlet Channel and Outlet Structure. 3. The Mayor and City Manager are hereby authorized to sign the Memorandum of Agreement for Construction, Use, Operation, and Maintenance of the Prior Lake Outlet Channel and Outlet Structure. 4. Funding obligations will come from the trunk reserve fund and the water quality fund. PASSED AND ADOPTED THIS 18TH DAY OF JUNE 2007. YES NO Haugen Absent Hauoen Erickson X Erickson Hedberg X Hedber!:l LeMair X LeMair Millar X Millar Frank Bo I , ity Manager www.cityofpriorlake.com Phone 952.'447.9800 / Fax 952.447.4245